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The UK government has indicated that UK banks will be required to provide refunds to victims of “push payment” fraud (also known as “APP”...

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On Wednesday the Serious Fraud Office (SFO) announced that it had secured a corporate conviction against GPT Special Project Management...

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On Monday the Financial Conduct Authority (FCA) released its review of consumer investments data for 2020 (the Review). In the...

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On Wednesday the Serious Fraud Office (SFO) announced that it had used its first listed asset order (LAO) to seize £500,000 of jewellery,...

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The National Crime Agency’s (NCA) use of unexplained wealth orders (UWOs) has faced recent high profile defeats in both the High Court...

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Last Friday the Serious Fraud Office (SFO) was granted a further extension in its attempt to seize UK properties and cash worth...

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The Financial Reporting Council (FRC), the audit watchdog, has announced that it is dropping its investigation into several Tesco...

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10 years after it received royal assent, a recent freedom of information request has shed some light on the consequences of the...